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There Are Several Ways to Reduce Money Laundering In the Caribbean

Referencing Styles: APA

NARROW TOPIC: What are some of the roles the banking sector can play in regulating money laundering in the Caribbean?

THESIS: There are several ways to reduce money laundering in the Caribbean.  Some of these include proper identification of customers, monitoring traceable transactions and establishing business relationships.

ASSIGNMENT: Write a detailed Essay that includes the Narrow topic, Thesis, Body and Conclusion.  Please ensure all areas are covered and TIEA or TEA should be evident.

 

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